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HomeMy WebLinkAbout2005-03-01; City Council; Minutes (2)MINUTES MEETING OF : CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT (Joint Special Meeting) DATE OF MEETING: March 1,2005 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: MayodPresident Lewis called the Joint Special Meeting to order at 7:09 p.m. ROLL CALL: The following Members were present: Present: Absent: Hall. Lewis, Kulchin, Packard and Sigafoose. CONSENT CALENDAR: ACTION: On a motion by CouniciVBoard Member Kulchin, the CounciVBoard affirmed the action of the Consent Calendar, Item #I6 as follows: AYES: NOES: None. ABSENT: Hall Lewis, Kulchin, Packard and Sigafoose. WAIVER OF ORDINANCE TEXT READING: The CounciI/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting. 16.AB #18,003 -ACCEPTANCE OF IMPROVEMENTS FOR THE CONSTRUCTION OF THE PALOMAR AIRPORT 12-INCH WATER PIPELINE - PROJECT NO. 3479. Council adopted City Council RESOLUTION NO. 2005-056, accepting the construction of the Palomar Airport 12-inch Water Pipeline as complete and directing the City Clerk to record the Notice of Completion and release bonds appropriately; and The Board adopted Municipal Water District RESOLUTION NO. 1236, accepting the construction of the Palomar Airport 12-inch Water Pipeline as complete and directing the Secretary to record the Notice of Completion and release bonds appropriately. ADJOURNMENT: By proper motion, the Joint Special Meeting of March 1 , 2005 was adjourned at 7:11 p.m. Xty Cleksecretary Sheila Cobian Minutes Clerk